Santos v. Aaipharma, Inc
Santos v. Aaipharma, Inc is a federal federal tax / statutory actions lawsuit filed on 02/12/2004 in the District Court, E.D. North Carolina. The case was terminated on 11/09/2007.
- Court
- District Court, E.D. North Carolina (E.D.N.C.)
Official Court Website → - Assigned judge
- James C. Dever, III · 1,333 cases in index
- Docket number
- 7:04-cv-00027
- Cause
- 15:78m(a) Securities Exchange Act
15 U.S.C. § 78m - Nature of suit
- 890 Other Statutory Actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 02/12/2004
- Date terminated
- 11/09/2007
1,479 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Santos · 995 cases
- defendant · Aaipharma, Inc · 23 cases
Part of a Larger Litigation Pattern
This is one of 24 Federal Tax / Statutory Actions cases in our index naming AAIPHARMA, INC — a possible mass-tort or coordinated-litigation cluster.
About Federal Tax / Statutory Actions Lawsuits
This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.
Frequently Asked Questions
What is Santos v. Aaipharma, Inc?
Santos v. Aaipharma, Inc is a federal federal tax / statutory actions lawsuit filed on 02/12/2004 in the District Court, E.D. North Carolina. The case was terminated on 11/09/2007. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.
What type of case is this?
It is classified as “Federal Tax / Statutory Actions” under the federal nature-of-suit system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.
What court is the case in?
The case is in the District Court, E.D. North Carolina, docket number 7:04-cv-00027.
When was the case filed?
Santos v. Aaipharma, Inc was filed on 02/12/2004. It was terminated on 11/09/2007.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 78m.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record (docket 5441069).